Griffen Development Limited in London, W1K 2RZ

Description

Data updated on: 01-11-2023

Griffen Development Limited is officially located at London at Ground And Lower Ground. You can look up the company by the zip code - W1K 2RZ. This company has been in the field on the UK market for nine years. The enterprise is registered under the number 09888964 and company's current state is active. From 2016-05-12 Griffen Development Limited is no longer under the name Griffen Development Services. This business's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. 2022/12/31 is the last time the company accounts were filed.

At the moment, the directors officially appointed by this particular limited company include: Andrew M. assigned this position in 2021, Bruce B. assigned this position on 2021-05-06 and Rui N. assigned this position in 2015 in November.

Rui N. is the individual with significant control over this firm, has substantial control or influence over the company.

Previous company's names
Griffen Development Limited 2016-05-12
Griffen Development Services Limited 2015-11-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	-563 694

Balance Sheet
Cash Bank On Hand	1 931	355 512	163 303	205 422	9 837	10 778
Current Assets	142 777	541 539	365 605	594 478	463 696	236 686
Debtors	140 846	186 027	202 302	389 056	453 859	225 908
Net Assets Liabilities	-563 694	197 009	-355 710	234 731	116 602	-146 261
Property Plant Equipment			1 194	732	13
Cash Bank In Hand	1 931
Net Assets Liabilities Including Pension Asset Liability	-563 694

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-563 794
Shareholder Funds	-563 694

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			193	655	1 374	1 387
Balances Amounts Owed By Related Parties			6 311	2 351	12 642
Balances Amounts Owed To Related Parties			87 216	72 636	12 642	11 217
Creditors	733 279	344 530	722 509	360 479	347 107	382 947
Fixed Assets			1 194	732	13
Increase From Depreciation Charge For Year Property Plant Equipment			193	462	719	13
Net Current Assets Liabilities	108 391	197 009	-356 904	233 999	116 589	-146 261
Property Plant Equipment Gross Cost			1 387	1 387	1 387	1 387
Total Additions Including From Business Combinations Property Plant Equipment			1 387
Total Assets Less Current Liabilities	108 391	197 009	-355 710	234 731	116 602	-146 261
Accruals Deferred Income	672 085
Creditors Due Within One Year	61 194
Number Shares Allotted	366
Par Value Share	0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	26 808
Share Capital Allotted Called Up Paid	37

Address: No 2 The Forum, Grenville Street, St Helier, Jersey, JE1 4HH, Channel Islands

Legal authority Companies (Jersey) Law 1991

Legal form Limited Company

Country registered Jersey

Place registered Jfsc Companies Registry

Registration number 115247

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Select Industrial Real Estate Uk Fund Limited

Address: No 2 The Forum Greenville Street, St Helier, Jersey, JE1 4HH, Channel Islands

Legal authority Companies (Jersey) Law 1991

Legal form Limited Company

Country registered Jersey

Place registered Jfsc Companies Registry

Registration number 112578

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Cheyne Real Estate Diversified Equity Holdings Spc

Address: 94 Solaris Avenue, C/O Mourant Ozannes Corporate Serv, Camana Bay, Grand Cayman, KY11108, Cayman Islands

Legal authority Companies Law (2016 Revision)

Legal form Segregated Portfolio

Country registered Cayman Islands

Place registered Registrar Of Companies Cayman Islands

Registration number 289538

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 24 August 2017
Start Date For Period Covered By Report	2015-11-25
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	24 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Griffen Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Bruce B.

Rui N.

Raphael K.

Simon B.

Ravi S.

Colin B.

People with significant control

Rui N.

Gripon Limited

Select Industrial Real Estate Uk Fund Limited

Cheyne Real Estate Diversified Equity Holdings Spc

Accounts Documents

Company filings

Filing category

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